Precis from the Statute of the Croatian Academy of Engineering
PRESIDENCY OF THE ACADEMY
Article 28
The Presidency of the Academy is the executive body of the Assembly.
Article 29
The Presidency of the Academy consists of the President, two Vice-Presidents, the Secretary-General, Former President of the Academy, Secretaries of Departments, President of the Council of the Centers and the Chairpersons of Standing Committees. If the mandate of any member of the Presidency of the Academy is terminated earlier, the member who comes in his place shall have a mandate to the end of the mandate of the member to whose position he/she has been chosen. The term of the office of the Presidency lasts 4 years.
Article 30
The Presidency passes decisions at meetings. The decision is valid if the majority of members of the Presidency attends the meeting and if the decision is adopted by the majority of the members in attendance. Voting at the Presidency is public except when decisions are made about the elections, awards, and when at least five members of the Presidency asked for a secret ballot.
The member of the Presidency who is unable to participate in the activities of the Presidency shall inform the Presidency prior to the meeting and may vote before the meeting of the Presidency electronically if possible.
Article 31
Membership of the Presidency before the end of a mandate ceases on an individual’s request (resignation) or on dismissal. The decision on dismissal is initiated by the Presidency, and the decision is made by the body which has elected, i.e. appointed him/her to the position on the basis of which he/she enters the Presidency. Membership may be revoked in case of a member of the Presidency who, by his/her absence or inactivity, hinders the work of the Presidency, thus severely violating the provisions of the Statute or acting in contradiction with the objectives of the Academy.
Article 32
Meetings of the Presidency are held as required, six times a year as a rule.
The Presidency of the Academy is responsible for the following:
- co-ordinates and supervises the work of the Departments, Centers and Standing Committees
- supervises the work of the Governing Board
- makes decisions about the proposals of the Departments, Centers and Standing Committees regarding their activities
- co-ordinates the work of the Departments in preparation for the elections at the Annual Assembly
- determines decision proposals for the Assembly and for electronic voting of the members
- confirms Heads of Centers and Chairpersons of the Standing Committees
- manages the assets of the Academy
- decides about publishing activities
- makes decisions about the change of address of the seat
- considers proposals of the Awards Committee and decides on the awards and acknowledgements
- monitors and promotes activities for the program execution of the Academy
- decides on the establishment of temporary working bodies
- confirms proposed bylaws, rules of procedures and other acts determining particular issues concerning the work of the Academy, except those given to the responsibility of other bodies of the
- temporarily transfers certain powers from the jurisdictions of the Governing Board to other members of the Presidency
- adopts the annual financial plan and program of the Science Foundation of the Academy
- confirms the election of members of the Scientific Council of the Academy
- elects or makes a decision on the election of the administrative (executive) secretary
HATZ PRESIDENCY 2022-2026
- Prof. Vedran Mornar, PhD, President
- Prof. Neven Duić, PhD, Vice-President
- Prof. Bruno Zelić, PhD, Vice-President
- Prof. Vladimir Mrša, PhD, Secretary-General
- Prof. Vladimir Andročec, PhD, Governing Board Member
- Prof. Zoran Veršić, PhD, Secretary of the HATZ Department of Architecture and Urban Planning (Deputy-Secretary: Prof. Bojan Baletić, PhD)
- Prof. Blaženka Kos, PhD, Secretary of the HATZ Department of Bioprocess Engineering (Deputy-Secretary: Prof. Drago Šubarić, PhD)
- Prof. Mario Vražić, PhD, Secretary of the HATZ Department of Electrical Engineering and Computing (Deputy-Secretary: Prof. Kruno Miličević, PhD)
- Prof. Željko Tomšić, PhD, Secretary of the HATZ Department of Power Systems (Deputy-Secretary: Prof. Zvonimir Guzović, PhD)
- Prof. Meho Saša Kovačević, PhD, Secretary of the HATZ Department of Civil Engineering and Geodesy (Deputy-Secretary: Prof. Almin Đapo, PhD)
- Prof. Jana Žiljak Gršić, PhD, Secretary of the HATZ Department of Graphical Engineering (Deputy-Secretary: Prof. Ivana Bolanča Mirković, PhD)
- Prof. Dinko Begušić, PhD, Secretary of the HATZ Department of Information Systems (Deputy-Secretary: Prof. Domagoj Jakobović, PhD)
- Prof. Vesna Tomašić, PhD, Secretary of the HATZ Department of Chemical Engineering (Deputy-Secretary: Prof. Damir Kralj, PhD)
- Prof. Antonio Šarolić, PhD, Secretary of the HATZ Department of Communication Systems (Deputy-Secretary: Prof. Mario Muštra, PhD)
- Prof. Hrvoje Gold, PhD, Secretary of the HATZ Department of Transport (Deputy-Secretary: Prof. Doris Novak, PhD)
- Mario Dobrilović, PhD, Secretary of the HATZ Department of Mining and Metallurgy (Deputy-Secretary: Prof. Zdenka Zovko Brodarac, PhD)
- Prof. Lovre Krstulović-Opara, PhD, Secretary of the HATZ Department of Mechanical Engineering and Naval Architecture (Deputy-Secretary: Prof. Zdenko Tonković, PhD)
- Prof. Mario Cifrek, PhD, Secretary of the HATZ Department of Systems and Cybernetics (Deputy-Secretary: Prof. Andrej Jokić, PhD)
- Prof. Tanja Pušić, PhD, Secretary of the HATZ Department of Textile Technology (Deputy-Secretary: Prof. Željko Penava, PhD)
- Prof. Meho Saša Kovačević, PhD, Chairman of the HATZ Centre for Technological Development (Deputy-Chairman: Prof. Boško Pribičević, PhD)
- Prof. Nedjeljko Perić, PhD, Chairman of the HATZ Committee for Economic and Regional Co-operation – acting officer (Deputy-Chairman: Prof. Stanislav Kurajica, PhD)
- Prof. Anita Tarbuk, PhD, Chairman of the HATZ Committee for International Co-operation (Deputy-Chairman: Prof. Zvonimir Guzović, PhD)
- Prof. Vlatka Jirouš-Rajković, PhD, Chairman of the HATZ Committee for Awards (Deputy-Chairman: Prof. Trpimir Kujundžić, PhD)
- Prof. Lidija Ćurković, PhD, Chairwoman of the HATZ Committee for Ethics (Deputy-Chairwoman: Prof. Snježana Rimac-Drlje, PhD)
- Prof. Damir Žarko, PhD, Chairman of the HATZ Science Foundation Committee (Deputy-Chairman: Prof. Željko Arbanas, PhD)